Alert🔴
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EVERYONE ALERT 🚨‼️🚨‼️🚨
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary.
By following these steps, you can efficiently address and resolve the issue of a frozen bank card.
#Alert🔴 #Alert!! #Write2Earn! #BinanceTurns7 #BullBanter
If your bank card has been frozen due to suspected money laundering related to USDT trading, here’s a clear step-by-step approach to resolve the issue:
Contact Your Bank:
Reach out to your bank and request two key pieces of information: the identity of the authority that imposed the freeze and the contact details of the responsible person. Avoid discussing details or arguing with the bank staff, as they are not directly involved in the decision-making process.
Reach Out to the Authority:
Once you have the contact information, get in touch with the responsible individual. Inquire about the reason for the card freeze and the total amount of funds affected. It's important to remain courteous and avoid blaming the person, as they handle numerous cases and will provide necessary information based on their workload.
Prepare Required Documents:
Based on the information you receive, compile the necessary documentation. This should include an unfreezing application detailing your information, the reason for the request, and relevant facts. Additionally, prepare proof that you obtained the funds in good faith, adjusting the materials as needed for your specific situation. Send these documents via registered mail to ensure they are received securely.
Await Response:
After sending your materials, you will typically encounter one of two scenarios: the authority will reach out to inform you of the next steps, whether it involves unfreezing the funds or requesting additional information, or you may need to follow up to check the status of your application. Based on their feedback, determine if further actions, such as an in-person visit, are necessary.
By following these steps, you can efficiently address and resolve the issue of a frozen bank card.
#Alert🔴 #Alert!! #Write2Earn! #BinanceTurns7 #BullBanter
Warning: Crypto Scams Ahead!⚠️⚠️⚠️
Hey traders, let's talk about some of the biggest scams in crypto history. Like, remember FTX? That exchange went bust in November 2022 after messing up billions in customer funds. And, oh man, Luna and TerraUSD? They faced a $60 billion loss in May 2022! And, yeah, QuadrigaCX? That one was a Ponzi scheme! Africrypt? Same thing! SafeMoon? Yeah, those execs allegedly withdrew over $200 million for personal use!
So, how can you protect yourself? Do your research, verify team credentials, avoid unrealistic promises, diversify investments, and don't put all your eggs in one basket! Stay vigilant and make informed decisions in this wild crypto market!
Here are some more scams to watch out for: Pro-deum, Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max. Yeah, it's a long list, but you gotta stay informed to stay safe!
DYOR ‼️
#Write2Earn! #Alert🔴 #warning!
Hey traders, let's talk about some of the biggest scams in crypto history. Like, remember FTX? That exchange went bust in November 2022 after messing up billions in customer funds. And, oh man, Luna and TerraUSD? They faced a $60 billion loss in May 2022! And, yeah, QuadrigaCX? That one was a Ponzi scheme! Africrypt? Same thing! SafeMoon? Yeah, those execs allegedly withdrew over $200 million for personal use!
So, how can you protect yourself? Do your research, verify team credentials, avoid unrealistic promises, diversify investments, and don't put all your eggs in one basket! Stay vigilant and make informed decisions in this wild crypto market!
Here are some more scams to watch out for: Pro-deum, Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max. Yeah, it's a long list, but you gotta stay informed to stay safe!
DYOR ‼️
#Write2Earn! #Alert🔴 #warning!
🚨 🚨 Warning: Crypto Scams Ahead!⚠️⚠️⚠️
Hey traders, let's dive into some of the most notorious scams in crypto history. Remember FTX? This exchange collapsed in November 2022 after mishandling billions of dollars in customer funds. Luna and TerraUSD? They plummeted, leading to a staggering $60 billion loss in May 2022. QuadrigaCX? It turned out to be a Ponzi scheme. Africrypt followed a similar path. And SafeMoon? Executives allegedly withdrew over $200 million for personal use.
So, how can you safeguard yourself? Conduct thorough research, verify team credentials, steer clear of unrealistic promises, diversify your investments, and avoid putting all your funds in one basket. Stay vigilant and make well-informed decisions in the ever-volatile crypto market!
Here are more scams to be wary of: Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max. It’s a lengthy list, but staying informed is crucial to staying safe. Remember, knowledge is your best defense in navigating the crypto landscape!
#Write2Earn! #BinanceTurns7 #BullBanter
#scammeralert #Alert🔴
Hey traders, let's dive into some of the most notorious scams in crypto history. Remember FTX? This exchange collapsed in November 2022 after mishandling billions of dollars in customer funds. Luna and TerraUSD? They plummeted, leading to a staggering $60 billion loss in May 2022. QuadrigaCX? It turned out to be a Ponzi scheme. Africrypt followed a similar path. And SafeMoon? Executives allegedly withdrew over $200 million for personal use.
So, how can you safeguard yourself? Conduct thorough research, verify team credentials, steer clear of unrealistic promises, diversify your investments, and avoid putting all your funds in one basket. Stay vigilant and make well-informed decisions in the ever-volatile crypto market!
Here are more scams to be wary of: Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max. It’s a lengthy list, but staying informed is crucial to staying safe. Remember, knowledge is your best defense in navigating the crypto landscape!
#Write2Earn! #BinanceTurns7 #BullBanter
#scammeralert #Alert🔴
📌📌📌Simpsons Prediction Sparks Interest in US Election🛑🛑🛑
An iconic TV show, The Simpsons, may have foreseen a groundbreaking moment in US politics - a female president! This unexpected prediction has set social media abuzz, leaving political enthusiasts and Simpsons fans wondering if this could be a game-changer in the election. As the election draws near, any small twist can significantly impact the outcome, and The Simpsons' prophecy has undoubtedly added to the uncertainty.
Reactions to the prediction vary from shock to excitement, with many people reassessing their predictions and stances. The question on everyone's mind is: will The Simpsons' prediction come true? Could this mark a dramatic shift in the election results? Share your thoughts - do you believe The Simpsons' prediction will impact the election?
#SIMPSONSINU #Write2Earn! #Alert🔴 #BreakingCryptoNews #Biden_Out_BTC_Up
An iconic TV show, The Simpsons, may have foreseen a groundbreaking moment in US politics - a female president! This unexpected prediction has set social media abuzz, leaving political enthusiasts and Simpsons fans wondering if this could be a game-changer in the election. As the election draws near, any small twist can significantly impact the outcome, and The Simpsons' prophecy has undoubtedly added to the uncertainty.
Reactions to the prediction vary from shock to excitement, with many people reassessing their predictions and stances. The question on everyone's mind is: will The Simpsons' prediction come true? Could this mark a dramatic shift in the election results? Share your thoughts - do you believe The Simpsons' prediction will impact the election?
#SIMPSONSINU #Write2Earn! #Alert🔴 #BreakingCryptoNews #Biden_Out_BTC_Up
⚠️⚠️⚠️---LARGEST CRYPTO SCAMS ---⚠️⚠️⚠️
#Alert🔴 #Scams
Here are some of the largest crypto scams:
- BitConnect: $2.5 billion
- OneCoin: $4 billion
- PonziCoin: $1 billion
- Pincoin: $660 million
- BitGrail: $170 million
- Paragon Coin: $70 million
- AriseBank: $600 million
- DavorCoin: $10 million
- Bitcoin Savings and Trust: $50 million
- CRYPTObridge: $2.5 million
Please note that these figures are approximate and may have changed since the last public update.
Also, keep in mind that these scams are not the only ones, and new ones are being discovered regularly. Always be cautious and do your own research before investing in any cryptocurrency or project.
#Write2Earn! #Biden_Out_BTC_Up #Bitcoin_Coneference_2024
#Alert🔴 #Scams
Here are some of the largest crypto scams:
- BitConnect: $2.5 billion
- OneCoin: $4 billion
- PonziCoin: $1 billion
- Pincoin: $660 million
- BitGrail: $170 million
- Paragon Coin: $70 million
- AriseBank: $600 million
- DavorCoin: $10 million
- Bitcoin Savings and Trust: $50 million
- CRYPTObridge: $2.5 million
Please note that these figures are approximate and may have changed since the last public update.
Also, keep in mind that these scams are not the only ones, and new ones are being discovered regularly. Always be cautious and do your own research before investing in any cryptocurrency or project.
#Write2Earn! #Biden_Out_BTC_Up #Bitcoin_Coneference_2024
TELEGRAM TRADING CHANNEL SCAMS: PROTECT YOURSELF! 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨#Alert🔴 #warning!
Warning: Telegram Trading Channel Scams Ahead!
I've been investigating the wild west of Telegram trading channels, and let me tell you, it's a minefield out there. Out of the 40,000 channels, 10,000 to 12,000 are focused on trading, but a staggering 95% of them are run by scammers!
These scammers are like wolves in sheep's clothing, preying on unsuspecting traders. They usually start by trading without experience, racking up huge losses. Then, they create their own channels to deceive others and make up for their losses.
Here's how to spot these scammers:
- They have multiple trades going on at the same time (legit traders usually manage 2-3 at most).
- They charge high fees without offering trial options.
- They're secretive about their trade history and refuse to show proof.
Don't fall for their tricks! Stay safe and stay informed. Stay tuned for more updates!
Follow me ❤️ 🙏
$BTC $ETH $XRP
#Write2Earn! #Biden_Out_BTC_Up #Beginnersguide
Warning: Telegram Trading Channel Scams Ahead!
I've been investigating the wild west of Telegram trading channels, and let me tell you, it's a minefield out there. Out of the 40,000 channels, 10,000 to 12,000 are focused on trading, but a staggering 95% of them are run by scammers!
These scammers are like wolves in sheep's clothing, preying on unsuspecting traders. They usually start by trading without experience, racking up huge losses. Then, they create their own channels to deceive others and make up for their losses.
Here's how to spot these scammers:
- They have multiple trades going on at the same time (legit traders usually manage 2-3 at most).
- They charge high fees without offering trial options.
- They're secretive about their trade history and refuse to show proof.
Don't fall for their tricks! Stay safe and stay informed. Stay tuned for more updates!
Follow me ❤️ 🙏
$BTC $ETH $XRP
#Write2Earn! #Biden_Out_BTC_Up #Beginnersguide
🚨🚨 ALERT: Beware of Telegram Trading Channel Scams ‼️🚨 ‼️ ‼️ ‼️ 🚨
Telegram is home to around 60,000 trading channels, with 16,000 to 19,000 focused on trading. Alarmingly, about 90% of these are operated by scammers who follow a common pattern:
Initial Inexperience:
Scammers often start trading with little to no experience, resulting in significant losses.
Creating Deceptive Channels:
To recover their losses, they establish trading channels designed to mislead others.
Signal Plagiarism:
They frequently copy trading signals from other channels, many of which are also run by scammers, and post 4 to 7 signals daily.
Key Indicators:
Genuine traders typically manage only 4 or 6 trades simultaneously due to the need for close monitoring.
Fabricated Success Stories:
They highlight the few successful trades while concealing their numerous failures to create a false impression of success.
Exorbitant Fees:
These scammers charge high upfront fees, banking on the fact that dissatisfied users won’t return.
Lack of Transparency:
They avoid providing trade screenshots or offering trial periods for VIP services to prevent their deception from being exposed.
High-Risk Trades:
Trades with risks exceeding 8-12% are a sign of their inexperience and recklessness.
Identifying These Scams:
- Be wary of channels that manage numerous trades simultaneously.
- Watch out for high fees without the option of a trial period.
- Be cautious of traders who refuse to show their trade history.
My goal is to expose these scams and protect unsuspecting individuals. Stay tuned for more updates and stay vigilant.
#Alert🔴 #Write2Earn! #BinanceTournament #BullBanter #ETH_ETFs_Approval_Predictions
Telegram is home to around 60,000 trading channels, with 16,000 to 19,000 focused on trading. Alarmingly, about 90% of these are operated by scammers who follow a common pattern:
Initial Inexperience:
Scammers often start trading with little to no experience, resulting in significant losses.
Creating Deceptive Channels:
To recover their losses, they establish trading channels designed to mislead others.
Signal Plagiarism:
They frequently copy trading signals from other channels, many of which are also run by scammers, and post 4 to 7 signals daily.
Key Indicators:
Genuine traders typically manage only 4 or 6 trades simultaneously due to the need for close monitoring.
Fabricated Success Stories:
They highlight the few successful trades while concealing their numerous failures to create a false impression of success.
Exorbitant Fees:
These scammers charge high upfront fees, banking on the fact that dissatisfied users won’t return.
Lack of Transparency:
They avoid providing trade screenshots or offering trial periods for VIP services to prevent their deception from being exposed.
High-Risk Trades:
Trades with risks exceeding 8-12% are a sign of their inexperience and recklessness.
Identifying These Scams:
- Be wary of channels that manage numerous trades simultaneously.
- Watch out for high fees without the option of a trial period.
- Be cautious of traders who refuse to show their trade history.
My goal is to expose these scams and protect unsuspecting individuals. Stay tuned for more updates and stay vigilant.
#Alert🔴 #Write2Earn! #BinanceTournament #BullBanter #ETH_ETFs_Approval_Predictions
IMPORTANT NEWS ALERT ‼️🚨‼️🚨‼️🚨‼️🚨‼️🚨
🚨 🚨 ⚠️ 🚨 AI Sector Emergency Update
Current Landscape:The Artificial Intelligence (AI) sector is experiencing rapid growth, marked by significant advancements and widespread integration into various industries. Key developments in machine learning, natural language processing, and autonomous technologies are propelling the market forward. Companies heavily investing in AI are seeing enhanced operational efficiencies and new revenue opportunities, driving heightened investor interest.
Technical Overview:
AI-related equities and cryptocurrencies are demonstrating strong performance. Support levels are holding firm across many assets, with frequent breakthroughs of previous highs. Moving averages are predominantly signaling positive trends, indicating a generally bullish market sentiment.
Momentum Indicators:
Assets in the AI sector are showing strong momentum, with Relative Strength Index (RSI) readings near 70 and positive crossovers in the Moving Average Convergence Divergence (MACD) indicator. These factors suggest ongoing bullish momentum and robust market confidence.
Future Outlook:
AI assets are projected to maintain their upward trajectory, driven by ongoing technological innovations and growing adoption. Investors should focus on assets with solid fundamentals and favorable technical indicators to maximize potential returns.
#Alert🔴 #NewsAboutCrypto #Write2Earn! #BullBanter #BinanceTournament
🚨 🚨 ⚠️ 🚨 AI Sector Emergency Update
Current Landscape:The Artificial Intelligence (AI) sector is experiencing rapid growth, marked by significant advancements and widespread integration into various industries. Key developments in machine learning, natural language processing, and autonomous technologies are propelling the market forward. Companies heavily investing in AI are seeing enhanced operational efficiencies and new revenue opportunities, driving heightened investor interest.
Technical Overview:
AI-related equities and cryptocurrencies are demonstrating strong performance. Support levels are holding firm across many assets, with frequent breakthroughs of previous highs. Moving averages are predominantly signaling positive trends, indicating a generally bullish market sentiment.
Momentum Indicators:
Assets in the AI sector are showing strong momentum, with Relative Strength Index (RSI) readings near 70 and positive crossovers in the Moving Average Convergence Divergence (MACD) indicator. These factors suggest ongoing bullish momentum and robust market confidence.
Future Outlook:
AI assets are projected to maintain their upward trajectory, driven by ongoing technological innovations and growing adoption. Investors should focus on assets with solid fundamentals and favorable technical indicators to maximize potential returns.
#Alert🔴 #NewsAboutCrypto #Write2Earn! #BullBanter #BinanceTournament
SCAME ALERT EVERYONE ‼️🚨‼️‼️‼️🚨‼️‼️ 🚨🚨
Binance Aids FBI in Breaking $2.5 Million Scam Case
Recent Development:
Binance has announced on the X platform that it played a crucial role in assisting the San Diego FBI with a significant fraud case. The scam, which involved a scheme known as the "pig-killing" scam, resulted in a total loss of $2.5 million.
Binance’s Contribution:
Binance’s investigation and case team provided critical support by uncovering essential clues that were pivotal in the case. Their efforts were instrumental in locating and seizing the $2.5 million that was defrauded from the victim.
Impact and Resolution:
This collaboration highlights Binance's commitment to combating financial crimes and ensuring justice for those affected. The successful resolution of the case demonstrates the effectiveness of cooperative efforts between cryptocurrency platforms and law enforcement agencies.
#Alert🔴 #Write2Earn! #BinanceTournament #BinanceTurns7 #BullBanter
Binance Aids FBI in Breaking $2.5 Million Scam Case
Recent Development:
Binance has announced on the X platform that it played a crucial role in assisting the San Diego FBI with a significant fraud case. The scam, which involved a scheme known as the "pig-killing" scam, resulted in a total loss of $2.5 million.
Binance’s Contribution:
Binance’s investigation and case team provided critical support by uncovering essential clues that were pivotal in the case. Their efforts were instrumental in locating and seizing the $2.5 million that was defrauded from the victim.
Impact and Resolution:
This collaboration highlights Binance's commitment to combating financial crimes and ensuring justice for those affected. The successful resolution of the case demonstrates the effectiveness of cooperative efforts between cryptocurrency platforms and law enforcement agencies.
#Alert🔴 #Write2Earn! #BinanceTournament #BinanceTurns7 #BullBanter
⚠️$BOND $MDX $DOCK $POLS
🚨 Avoid Being Trapped At Such Moment 🚨
🔴 As we count down the final 2 days, the delisting of $POLS, $DOCK, $BOND, and MDX from Binance is imminent! Despite this, some are still considering buying and holding these tokens in a hard wallet. Let me clarify the risks:
- Binance's Influence: As one of the largest exchanges globally, Binance's delisting decision can significantly impact a coin's value. It's unlikely that the price will return to its original value after delisting.
- Market Behavior: The recent delisting announcement triggered a sharp decline in these coins' values, followed by a brief pump and dump cycle. This unpredictable market behavior poses significant risks.
- Risk of Further Delisting: Other exchanges may follow Binance's lead, further impacting the value and liquidity of these coins.
- Better Alternatives: With thousands of other options available, why invest in such volatile coins? Explore more stable and promising projects.
- Uncertain Future: Given the volatility and imminent delisting, it's highly uncertain if these coins will reach their current prices again in the next 5 years.
Remember:
- Stay away from highly volatile coins facing delisting. Even if they surge, they can quickly drop back to their starting prices, leading to significant losses.
- Invest in projects with strong fundamentals and a stable outlook. Protect your hard-earned money by avoiding traps set by volatile and risky investments.
Heed this warning and make informed investment decisions!
#Alert🔴 #warning! #delisting #BinanceHODLerBANANA #ETH_ETF_Approval_23July
🚨 Avoid Being Trapped At Such Moment 🚨
🔴 As we count down the final 2 days, the delisting of $POLS, $DOCK, $BOND, and MDX from Binance is imminent! Despite this, some are still considering buying and holding these tokens in a hard wallet. Let me clarify the risks:
- Binance's Influence: As one of the largest exchanges globally, Binance's delisting decision can significantly impact a coin's value. It's unlikely that the price will return to its original value after delisting.
- Market Behavior: The recent delisting announcement triggered a sharp decline in these coins' values, followed by a brief pump and dump cycle. This unpredictable market behavior poses significant risks.
- Risk of Further Delisting: Other exchanges may follow Binance's lead, further impacting the value and liquidity of these coins.
- Better Alternatives: With thousands of other options available, why invest in such volatile coins? Explore more stable and promising projects.
- Uncertain Future: Given the volatility and imminent delisting, it's highly uncertain if these coins will reach their current prices again in the next 5 years.
Remember:
- Stay away from highly volatile coins facing delisting. Even if they surge, they can quickly drop back to their starting prices, leading to significant losses.
- Invest in projects with strong fundamentals and a stable outlook. Protect your hard-earned money by avoiding traps set by volatile and risky investments.
Heed this warning and make informed investment decisions!
#Alert🔴 #warning! #delisting #BinanceHODLerBANANA #ETH_ETF_Approval_23July
Cryptocurrency Scams: A Cautionary Guide⚠️⚠️⚠️
The cryptocurrency market has experienced its share of scams, with fraudsters continually finding new ways to deceive investors. Here's a list of some of the most notable scams to be aware of:
1. FTX: Collapsed in November 2022 due to mismanagement of customer funds, resulting in the founder's arrest and sentencing.
2. Luna and TerraUSD: Suffered a significant loss in May 2022, leading to the founder's arrest in March 2023.
3. QuadrigaCX: The founder's death in 2018 left millions inaccessible, later revealed to be a Ponzi scheme.
4. Africrypt: Scammed investors out of thousands of BTC in 2021, with the founders under investigation.
5. SafeMoon: Executives withdrew millions for personal use in 2021, leading to SEC fraud charges.
6. Pro-deum: Disappeared in 2018 with investors losing all funds, marking it as an exit scam.
7. Pincoin and iFan: Modern Tech's ICOs raised millions in 2018 through a Ponzi scheme, with the team disappearing after collecting funds.
8. Celsius Network: Paused withdrawals in 2022 and filed for bankruptcy, now working to return assets to customers.
9. Centra Tech: Raised millions in 2017 with fraudulent promises, resulting in prison sentences for the founders.
10. Mining Max: Defrauded investors of millions in 2017, with only a fraction spent on mining, affecting thousands of investors.
To protect yourself, conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place. Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market.
#writetowin #ScamAware #Alert🔴
The cryptocurrency market has experienced its share of scams, with fraudsters continually finding new ways to deceive investors. Here's a list of some of the most notable scams to be aware of:
1. FTX: Collapsed in November 2022 due to mismanagement of customer funds, resulting in the founder's arrest and sentencing.
2. Luna and TerraUSD: Suffered a significant loss in May 2022, leading to the founder's arrest in March 2023.
3. QuadrigaCX: The founder's death in 2018 left millions inaccessible, later revealed to be a Ponzi scheme.
4. Africrypt: Scammed investors out of thousands of BTC in 2021, with the founders under investigation.
5. SafeMoon: Executives withdrew millions for personal use in 2021, leading to SEC fraud charges.
6. Pro-deum: Disappeared in 2018 with investors losing all funds, marking it as an exit scam.
7. Pincoin and iFan: Modern Tech's ICOs raised millions in 2018 through a Ponzi scheme, with the team disappearing after collecting funds.
8. Celsius Network: Paused withdrawals in 2022 and filed for bankruptcy, now working to return assets to customers.
9. Centra Tech: Raised millions in 2017 with fraudulent promises, resulting in prison sentences for the founders.
10. Mining Max: Defrauded investors of millions in 2017, with only a fraction spent on mining, affecting thousands of investors.
To protect yourself, conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place. Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market.
#writetowin #ScamAware #Alert🔴
BEFORE sleeping just want to share MOST imp thing with you all - READ carefully ⚠️⚠️⚠️
Mostly my followers ask me we want to join ur signal group......so listen #MyFamily I have no Telegram signal trading channel or group, but I want to warn you about the scams that are rampant on Telegram trading channels!
Did you know that out of 50,000 Telegram channels, around 15,000 to 18,000 are trading channels, and a staggering 92% of them are run by scammers?
These scammers have no experience, and after losing money, they open their own channels to deceive others. They copy signals from other channels (often also scams) and post 10-15 trades daily. A real professional trader wouldn't do this!
Scammers will also fake success by showcasing only their winning trades and hiding their losses. They charge exorbitant fees upfront, with no transparency or trial period. And, they often promote high-risk trades with unrealistic promises, like "give us $1,000, and we'll give you $5,000 in 48 hours." It's all a scam!
To spot these scammers, be wary of channels posting multiple trades at once, charging high fees without a trial period, and avoiding trade screenshots.
Stay safe, and don't join these fake signal groups! I'm here to educate and warn you about these scams.🚨🚨🚨🚨🚨
---- DYOR 💀 DYOR ......& DYOR .....✅✅✅
GOOD night .....sweet dreams thankful for you all 🫶✨thanks for supporting me !!
#Write2Earn! #ETH_ETF_Approval_23July #Alert🔴 #scammers.
Mostly my followers ask me we want to join ur signal group......so listen #MyFamily I have no Telegram signal trading channel or group, but I want to warn you about the scams that are rampant on Telegram trading channels!
Did you know that out of 50,000 Telegram channels, around 15,000 to 18,000 are trading channels, and a staggering 92% of them are run by scammers?
These scammers have no experience, and after losing money, they open their own channels to deceive others. They copy signals from other channels (often also scams) and post 10-15 trades daily. A real professional trader wouldn't do this!
Scammers will also fake success by showcasing only their winning trades and hiding their losses. They charge exorbitant fees upfront, with no transparency or trial period. And, they often promote high-risk trades with unrealistic promises, like "give us $1,000, and we'll give you $5,000 in 48 hours." It's all a scam!
To spot these scammers, be wary of channels posting multiple trades at once, charging high fees without a trial period, and avoiding trade screenshots.
Stay safe, and don't join these fake signal groups! I'm here to educate and warn you about these scams.🚨🚨🚨🚨🚨
---- DYOR 💀 DYOR ......& DYOR .....✅✅✅
GOOD night .....sweet dreams thankful for you all 🫶✨thanks for supporting me !!
#Write2Earn! #ETH_ETF_Approval_23July #Alert🔴 #scammers.
$PEOPLE - update: ⚠️
The trend remain bullish at the moment.
The price touched our TP2 ✅ but keep consolidating at the moment.
If you short, I recommend you to close it, in case of breakout above the 0.08700$ level, the price could fly toward 0.09800 - 0.0100$.
Neutral zone daily, it can be a false breakout or not yet.
No rejection on key level = dont take risk to short.
I think it's 70 % bear / 30% bull x)
#people #trading #crypto #Alert🔴 #Dyor2024
The trend remain bullish at the moment.
The price touched our TP2 ✅ but keep consolidating at the moment.
If you short, I recommend you to close it, in case of breakout above the 0.08700$ level, the price could fly toward 0.09800 - 0.0100$.
Neutral zone daily, it can be a false breakout or not yet.
No rejection on key level = dont take risk to short.
I think it's 70 % bear / 30% bull x)
#people #trading #crypto #Alert🔴 #Dyor2024
📌Crypto Market Manipulation: A Guide to Identifying and Avoiding Traps⚠️⚠️⚠️
The crypto market is vulnerable to manipulation by powerful players, leading to over 90% of people losing money. To avoid falling victim, it's essential to understand their strategies and learn how to spot manipulation.
Key Indicators of Manipulation:
1. Sudden price moves without news
2. High trade volumes in short periods
3. Increased social media activity
8 Market Anomalies to Identify Manipulations:
1. Fair Value Gap (FVG): Gaps in price charts due to buying or selling pressure
2. Range Manipulation: Price stays in a range, causing weak holders to sell
3. Stop Loss Hunting: Manipulators push prices toward stop orders, taking profits
4. Market Makers Manipulation: Understanding market makers' operations is crucial
5. Spoofing the Market: Fake orders create bearish sentiment, but often get canceled
6. Artificial Charts: Manipulators create false price levels and graphical formations
7. Wash Trading: Artificially creating volumes and price movements
8. Liquidity Manipulation: Manipulators control liquidity to influence prices
Conclusion:
To avoid falling victim to market manipulation, it's essential to be aware of these strategies and learn how to spot them. Always prioritize research, stay vigilant, and never invest more than you can afford to lose.
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The crypto market is vulnerable to manipulation by powerful players, leading to over 90% of people losing money. To avoid falling victim, it's essential to understand their strategies and learn how to spot manipulation.
Key Indicators of Manipulation:
1. Sudden price moves without news
2. High trade volumes in short periods
3. Increased social media activity
8 Market Anomalies to Identify Manipulations:
1. Fair Value Gap (FVG): Gaps in price charts due to buying or selling pressure
2. Range Manipulation: Price stays in a range, causing weak holders to sell
3. Stop Loss Hunting: Manipulators push prices toward stop orders, taking profits
4. Market Makers Manipulation: Understanding market makers' operations is crucial
5. Spoofing the Market: Fake orders create bearish sentiment, but often get canceled
6. Artificial Charts: Manipulators create false price levels and graphical formations
7. Wash Trading: Artificially creating volumes and price movements
8. Liquidity Manipulation: Manipulators control liquidity to influence prices
Conclusion:
To avoid falling victim to market manipulation, it's essential to be aware of these strategies and learn how to spot them. Always prioritize research, stay vigilant, and never invest more than you can afford to lose.
Follow me for more content ❤️
$BNB
#Alert🔴 #ETH_ETF_Approval_23July #Write2Earn! #ScamAware